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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    C.P.P. FOUNDATION

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Related members (9)

    Related members (9)
    MAHOGANI DEL CARMEN ROSALES
    • MIEMBRO / PRESIDENTE
    • MIEMBRO / SECRETARIO
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    DANIEL CHI PARDO
    • MIEMBRO / TESORERO
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    AKNIA CHI
    • MIEMBRO / SECRETARIO
    • MIEMBRO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
    EL REPRESENATNTE LEGAL DE LA FUNDACION SERA LA SOCIEDAD HENAN & JILIN CORPORATION., SOCIEDAD ANONIMA CONSTITUIDA SEGUN LAS LEYES DE LA REPUBLICA DE PANAMA, Y EN SU AUSENCIA LO EJERCERA CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL FUNDADOR DESIGNE
    • REPRESENTANTE
    CHARLES VICK JAEN
    • MIEMBRO / PRESIDENTE - TESORERO
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    AKNIA M. CHI PARDO
    • AGENTE RESIDENTE
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    EL REPRESENATNTE LEGAL DE LA FUNDACION SERA LA SOCIEDAD HENAN & JILIN CORPORATION., SOCIEDAD ANONIMA CONSTITUIDA SEGUN LAS LEYES DE LA REPUBLICA DE PANAMA, Y EN SU AUSENCIA LO EJERCERA CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL FUNDADOR DESIGNE
    • REPRESENTANTE
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    Related organizations (188) Other organizations with which this organization shares directors and dignitaries.

    PHILANTHROPIC SOCIETY INVESTMENTS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/08/2008
    Related members: 4
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    LIBERTY SHORES FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/07/2005
    Related members: 4
    View

    ORGANIC GREEN FUND FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/11/2013
    Related members: 3
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